GNC 2008 Annual Report Download - page 160

Table of Contents
additional compensation for serving as directors. Accordingly, Messrs. Kaplan, Schwartz, Sienna and Prosperi and Ms. Buchignani are therefore not listed in
the table below.
Richard D. Innes and Carmen Fortino were elected as directors to the Company Board effective July 17, 2007. Effective January 2, 2008, we entered into
an employment agreement with Beth J. Kaplan in connection with her appointment as our President and Chief Merchandising and Marketing Officer.
Ms. Kaplan was appointed as a member of the Company Board effective February 12, 2008, and, therefore, received no director compensation in 2007.
Change in
Pension Value
and Non-
Fees qualified
Earned Non-Equity Deferred
or Paid Stock Option Incentive Plan Compensation All other
in Cash Awards Awards Compensation Earnings Compensation Total
Name ($) ($) ($)1,2 ($) ($) ($)3 ($)
Laurence M. Berg 13,000 — — — — 447,821 460,821
Michael S. Cohen 12,000 — — — — 353,509 365,509
Peter P. Copses 14,000 — — — — 447,821 461,821
George G. Golleher 12,500 — — — — 985,206 997,706
Joseph W. Harch 12,500 — — — — 447,821 460,321
Andrew S. Jhawar 14,500 — — — — 447,821 462,321
Edgardo A. Mercadante 13,000 — — — — 806,076 819,076
John R. Ranelli 12,500 — — — — 71,854 84,354
Norman Axelrod 79,450 — 588,282 — — — 667,822
Richard D. Innes 18,4404 — 58,244 — — — 76,684
Carmen Fortino 18,4404 — 58,244 — — — 76,684
(1) Reflects the dollar amount recognized for financial statement reporting purposes for the fiscal year ended December 31, 2007 in accordance with FAS
123R for all option awards held by such person and outstanding on December 31, 2007. For additional information, see Note 19 under the heading
"Stock-Based Compensation Plans" of the Notes to Consolidated Financial Statements included in the Company's Annual Report on Form 10-K for the
fiscal year ended December 31, 2007. The amounts reflect the accounting expense for these awards and do not correspond to the actual value that may
be recognized by such persons with respect to these awards. The grant date fair value of the stock option awards was $1.67, calculated in accordance
with FAS 123R.
(2) The table below sets forth information regarding exercisable and unexercisable stock options granted to the listed directors and held as of the end of
2007. No other stock awards were made to the directors, and no stock options were exercised by the directors in 2007.
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